Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November, 2023

Announcements and Notices - [Results of EGM/SGM] POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 NOVEMBER 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October, 2023

Documents on Display Documents on Display

Proxy Forms Proxy form for use at the extraordinary general meeting (the "EGM") of Tianda Pharmaceuticals Limited to be held on Thursday, 9 November 2023 at 10:30 a.m. (or at any adjournment thereof)

Announcements and Notices - [Notice of EGM/SGM] NOTICE OF EXTRAORDINARY GENERAL MEETING

Circulars - [Continuing Connected Transaction] (I) REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION WITH SPH; (II) RENEWAL OF FRAMEWORK AGREEMENT WITH SPH; AND (III) NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Continuing Connected Transaction] DELAY IN DESPATCH OF CIRCULAR

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September, 2023

Announcements and Notices - [Continuing Connected Transaction] (I) REVISION OF ANNUAL CAP FOR EXISTING CONTINUING CONNECTED TRANSACTION WITH SPH AND (II) RENEWAL OF FRAMEWORK AGREEMENT WITH SPH

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August, 2023

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member] RESIGNATION OF NON-EXECUTIVE DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Announcements and Notices - [Interim Results] 2023 INTERIM RESULTS ANNOUNCEMENT

Announcements and Notices - [Profit Warning / Inside Information] PROFIT ALERT - REDUCTION IN LOSS

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July, 2023

Announcements and Notices - [Discloseable Transaction / Connected Transaction] DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE ACQUISITION OF NON-CONTROLLING INTEREST IN A SUBSIDIARY

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June, 2023

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Constitutional Documents AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Announcements and Notices - [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member] POLL RESULTS OF ANNUAL GENERAL MEETING; RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May, 2023

Proxy Forms Proxy form for use at the annual general meeting (the "AGM") of Tianda Pharmaceuticals Limited to be held on Tuesday, 27 June 2023 at 10:30 a.m. (or at any adjournment thereof)

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND RE-ELECTION OF RETIRING DIRECTORS; PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING

Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 (UPDATED)

Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] FINAL DIVIDEND FOR THE NINE MONTHS ENDED 31 DECEMBER 2022 CLOSURES OF REGISTER OF MEMBERS

Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April, 2023

Announcements and Notices - [Connected Transaction] CONNECTED TRANSACTION SUBSCRIPTION OF INTEREST IN A FUND

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March, 2023

Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

Announcements and Notices - [Final Results / Dividend or Distribution] FINAL RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2022

Announcements and Notices - [Profit Warning / Inside Information] PROFIT ALERT

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February, 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January, 2023

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December, 2022